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NOTICEOF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br />AND THELA PORTE TAX INCREMENT REINVESTMENT ZONE <br />NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment <br />Reinvestment Zone to be held -®­£ ¸Ǿ .®µ¤¬¡¤± ΒΏǾ ΑΏΑΏǾ at ΕȀΒΏ ¯ȁ¬ȁ via Zoom videoconference at: <br />https://us02web.zoom.us/j/81937393888?pwd=MEQ4RXZ5aHRHR3pPcVo3U29odFZIUT09; or via teleconference at: <br />(346) 248-7799; Meeting ID: ΗΐΘ ΒΖΒΘ ΒΗΗΗ; Password: ΓΗΓΖΔΑ; open to the public, to consider, discuss, and adopt such <br />orders, resolutions or motions, and take direct actions as may be necessary, convenient, or desirable, with respect to the <br />following matters: <br />AGENDA <br />1.Call to order <br />2.Approve minutesof the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br />held on August 26, 2020. <br />3.Approve FY2020 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC. <br />4.Receive update from J Morales Inc. regarding M Street Project. <br />5.Approve developer disbursementsand ISD refund for tax year 2019. <br />6.Receive and considerAmendedFY2020-2021 Budget. <br />7.Receive and consider Second Amendment Project Plan and Reinvestment Zone Financing Plan <br />8.Consider approval or other action regarding authority invoices. <br />9.Receive updates from the city, developers,and staff aboutdevelopment within the Zone. <br />10.Board member comments. <br />a.Matters appearing on agenda <br />b.Inquiry of staff regarding specific factual information or existing policy <br />11.Adjournment. <br />As a result of the current COVID-19 virus epidemic emergency, the convening at one location of a quorum of the Board is difficult or impossible. Therefore, the Board <br />will conduct this meeting by video/telephone conference call rather than by physical quorum pursuant to Texas Government Code Sec. 551.125 and guidance of the <br />Governor of the State of Texas. Members of the public are entitled to participate and address the Board during the video/telephonic meeting. In all respects, this <br />meeting will be open to the public and compliant with applicable law and guidance of the Governor of the State of Texas. An electronic copy of the agenda packet <br />(which consists of the regular reports presented to the Board by its consultants) can be found at: <br />https://www.dropbox.com/sh/8nlagt6fu71n1gc/AACNwo1J_oNk_qDnzMhhoWIOa?dl=0 <br />A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action. <br />______________________________ <br />David W. Hawes, Executive Director <br /> <br />